SMART > Our Services > Finance & Risk

SMART works with clients to streamline costs,improve the quality and efficiency of their finance and administrative processes, manage risk effectively and ensure their compliance with the multitude of regulatory requirements in the global market place. Our services range from providing solutions to solve specific operational challenges, to much broader organisation wide process change, risk and compliance initiatives.

Today, more than ever before, the success and reputation of any organisation depends on the integrity of its Internal Controls, and its ability to comply with regulatory requirements. Internal Controls have become a leading priority as organisations struggle to identify and manage their risks and comply with regulations. SMART helps client identify, design and implement cost-effective internal controls, procedures and technology to help mitigate those risks and ensure compliance.

• Operational Risk Management
  SMART's Operational Risk Management services are designed to help clients assess, manage and improve their risk management capabilities. We can help clients in all areas of their risk management, including compliance management, continuity planning, disaster recovery planning, policies and procedures, and security administration.

• Regulatory & Compliance Services
  SMART guides clients through the detailed process of assessing, managing and adhering to the increasing number of regulatory and compliance directives in the marketplace, including Basel II, MIFID, SOX and AML. SMART is also well versed in applying technology to automate the compliance process to enhance stability, accountability and visibility.

• Accounts & Advisory Services
  With a wide range of both private and public sector accounting expertise, together with a diverse range of industry experience, SMART can provide advice and guidance to help clients address the many investigative and forensic aspects of their financial and accounting operations.